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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR.ANTHONY MARK" (may be fake)
Reply-To: <jwilson00007777@outlook.com>
Date: Mon, 9 Sep 2013 13:11:57 -0300
Subject: ATT: YOUR SHIPMENT AWAITING YOUR CONTACT

Good day to you,
 
This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only.
The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.
 
The ATM card was deposited at Walls Finance and Security House Las Vegas, Nevada USA to be delivered to you at your earliest convenience. You will have to contact the contracted security firm with custody of your ATM
card.
 
In your best interest, I advise that you decline the acceptance of emails, fax or telephone calls that do not originate from the WALLS FINANCE & SECURITY HOUSE - USA
 
This firm has been contracted to deliver the ATM card to you. Contact the supervisor addressed below for further information on how to receive your card.
 
Contact Information:
 
WALLS FINANCE & SECURITY HOUSE
Contact Name: James Wilson
E-mail Address: jwilson00007777@outlook.com
 
Note: They are waiting to receive your instruction so they can deliver the ATM Card to your address you may designate.
 
THIS IS NOT A LOTTERY PROGRAM.
 
 
Warmly,
 
 
Sir Anthony Mark
International Association of Gaming Regulators (IAGR)
...........................................................................
 
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender immediately.
 

Anti-fraud resources: